Frederick Cooper Birmingham (holdings) Limited

General information

Name:

Frederick Cooper Birmingham (holdings) Ltd

Office Address:

Unit 4 44 Prince Albert Street Birmingham B9 5AZ Bordesley Green

Number: 03988966

Incorporation date: 2000-05-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frederick Cooper Birmingham (holdings) has been operating in this business for at least twenty four years. Registered under number 03988966, it operates as a Private Limited Company. You can contact the headquarters of the firm during office hours under the following location: Unit 4 44 Prince Albert Street Birmingham, B9 5AZ Bordesley Green. This business's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Its latest annual accounts cover the period up to Fri, 30th Sep 2022 and the most current annual confirmation statement was released on Tue, 9th May 2023.

The directors currently registered by this business are as follow: Anthony J. arranged to perform management duties on 1st October 2013, Lucy J. arranged to perform management duties on 1st October 2013, Jeremy N. arranged to perform management duties in 2013 and Rodney N.. Furthermore, the director's assignments are assisted with by a secretary - Lucy J., who was officially appointed by this business on 1st November 2016.

Company staff

Lucy J.

Role: Secretary

Appointed: 01 November 2016

Latest update: 7 April 2024

Anthony J.

Role: Director

Appointed: 01 October 2013

Latest update: 7 April 2024

Lucy J.

Role: Director

Appointed: 01 October 2013

Latest update: 7 April 2024

Jeremy N.

Role: Director

Appointed: 01 October 2013

Latest update: 7 April 2024

Rodney N.

Role: Director

Appointed: 19 June 2000

Latest update: 7 April 2024

People with significant control

The companies that control this firm are: Frederick Cooper Birmingham (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Prince Albert Street, B9 5AZ and was registered as a PSC under the registration number 12478166.

Frederick Cooper Birmingham (Group) Limited
Address: 44 Prince Albert Street, Birmingham, B9 5AZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12478166
Notified on 15 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony J.
Notified on 11 March 2022
Ceased on 15 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucy J.
Notified on 11 March 2022
Ceased on 15 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy J.
Notified on 11 March 2022
Ceased on 15 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rodney N.
Notified on 6 April 2016
Ceased on 15 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to September 30, 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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